Scam Alert

Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 75501 Total Dollars Lost $ 0 Scam Description Received text msg 7/22/24 6:57 pm to confirm a debit request of $399.93 at Prontosys-LTD. I have no idea who or what this is.

Scam Type Employment Scam Business Name Used T&H Trading Date Reported July 22, 2024 Postal Code 98305 Total Dollars Lost $ 0 Scam Description They offered a Job to me that sounds too good to be true. Asking for SS number

Scam Type Employment Scam Business Name Used Bonanza USA – impostor Date Reported July 22, 2024 Postal Code 29127 Total Dollars Lost $ 0 Scam Description Offering job but needs personal info

Scam Type Employment Scam Business Name Used Phishing Date Reported July 22, 2024 Postal Code 68112 Total Dollars Lost $ 0 Scam Description They offered me a job. I did some testing and even sent some information about myself in regards to job skills Etc. They even had me send a picture of myself.

Scam Type Home Improvement Scam Business Name Used John’s Quality Painting and Handyman Services LLC Date Reported July 22, 2024 Postal Code 14218 Total Dollars Lost $ 69 Scam Description John arrived to do painting job and looked at paint I had and said it wouldnt work so he had to go to home depot

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported July 22, 2024 Postal Code 77336 Total Dollars Lost $ 799 Scam Description Purchased a transmission for my car online… website says 8-10 business days(Monday-Friday) to receive merchandise(transmission). I called at 11 business days and was told that the shipment was delayed 4

Scam Type Other Scam Business Name Used Other Date Reported July 22, 2024 Postal Code 48083 Total Dollars Lost $ 0 Scam Description This profile is using our business name. The correct North American Bancard is in Troy, MI https://www.bbb.org/us/tx/houston/profile/credit-card-equipment/north-american-bancard-0915-90002695

Scam Type Other Scam Business Name Used Debt Collection Scam Date Reported July 22, 2024 Postal Code 01603 Total Dollars Lost $ 0 Scam Description They called claiming I took out an EZ pay Day loan back in 2012 for $683 and it was deposited in my bank account. They had my address and bank

Scam Type Advance Fee Loan Scam Business Name Used Unavailable Date Reported July 22, 2024 Postal Code 74133 Total Dollars Lost $ 420 Scam Description I applied online for a loan, I received a text from a Michael Brown. He said he was from advance America and I got approved. He stated if I had

Scam Type Employment Scam Business Name Used Belrose Pharma Inc Imposter Date Reported July 22, 2024 Postal Code 56308 Total Dollars Lost $ 0 Scam Description I thought it was a legit offer, so I sent in my resume. So they know my home address, phone number, and email. Basically they offered a remote data